Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Leigh-on-Sea Director Clobbered with an 11-Year Ban for Blagging HSBC BBL and Illegally Striking Off Firm
A Leigh-on-Sea director’s banned 11 years for grabbing an HSBC BBL and illegally dissolving his firm. See his sneaky play! […]
BBL Blaggers
6-Year Ban for Director Who Spent £50k NatWest BBL on Personal Needs
A director’s choice to funnel most of a £50k NatWest Bounce Back Loan into personal expenses led to a 6-year ban. Explore this case of self-serving misconduct. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]